LIVE
New today 401
Updated 1
New executives 642
Reported capital $ 15,965,100

DESARROLLO FILIPO, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #348,2531,006,804 total
Total views
109
Avg / month
9
Year peak
14
Current month +8.3 % vs Sep
13

Company information

Folio
336288 Mercantil
Registration date
1997-10-07
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)

Highlights DESARROLLO FILIPO, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DESARROLLO FILIPO, S. A. (8)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Subscriber 207
    Role: Subscriber
    Links: 207
  • Name VIRGILIO SOSA VALLARINO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name AQUILES CUNNINGHAM HERRERA Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name SE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA MARTA LINARES DE MARTINELLI Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name MARTA LINARES DE MARTINELLI Director / President 337
    Role: Director / President
    Links: 337
  • Name CAROLINA MARTINELLI LINARES Director / Secretary 84
    Role: Director / Secretary
    Links: 84
  • Name MARIO ENRIQUE MARTINELLI MATUTE Director / Treasurer 57
    Role: Director / Treasurer
    Links: 57
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL, EL SECRETARIO, EN AUSENCIA DEL SECRETARIO EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO FILIPO, S. A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 198908/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 110436/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence DESARROLLO FILIPO, S. A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About DESARROLLO FILIPO, S. A.: Summary of DESARROLLO FILIPO, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 1997-10-07. Estimated traffic: 109 total visits (peak 14). Position: #348,253 of 1,006,804. See representatives, branches, documents and filings.